Compliance Analyst

2 дн. назад

EuropeUnited StatesWorldwideMiddleRemote

compliancerisk managementreportingpolicy management

The Compliance Analyst role at OKX involves supporting regulatory compliance, risk management, report preparation, and policy management within a crypto exchange environment.

Будет плюсом

Interest in leveraging AI tools (in particular Claude) to improve reporting, documentation, workflow management, and productivity.

Условия

Competitive total compensation package
L&D programs and Education subsidy for employees' growth and development
Various team building programs and company events
More that we love to tell you along the process!

Другое

Help prepare reports and presentations for a range of audiences, including drafting content and reviewing it for accuracy and consistency.
Perform data analysis and build periodic reporting for stakeholders such as board members, executive leadership, and local compliance teams.
Track and document successes, issues, and remediation actions, and keep leadership informed through a regular reporting cadence.
Coordinate with contributors so they are clear on their deliverables and due dates, and follow up to keep reporting on schedule.
Initiate scheduled reviews of PSPG documents and ensure document authors are aware of upcoming deadlines.
Support the review and maintenance of policies, standards, procedures, and guidelines to ensure consistency across jurisdictions and resolve any contradictions between global and local documents.
Work with local compliance teams to confirm new PSPGs align with applicable regulations, internal templates, and requirements.
Help develop and maintain standardized templates for use across all jurisdictions.
Seek and document the appropriate approvals from stakeholders and document approvers.
Maintain accurate records of PSPGs and their status (in review, final, retired, etc.) and provide regular reporting on the status of reviews.
Experience in compliance, risk management, audit, governance, project coordination, operations, or a similar administrative/support function, preferably within financial services, fintech, banking, or a regulated environment.
Highly organized with strong attention to detail and the ability to manage multiple workstreams, deadlines, and stakeholders simultaneously.
Demonstrated ability to proactively follow up with stakeholders, track deliverables, and ensure commitments are completed on time.
Strong written and verbal communication skills, with the ability to communicate clearly and professionally across different levels of seniority.
Comfortable preparing presentations, reports, meeting materials, and status updates for management audiences.
Collaborative and adaptable team player who can effectively coordinate with stakeholders across regions, functions, and time zones.
Analytical mindset with the ability to review data, identify inconsistencies, and escalate issues where appropriate.
Fluent in English.